BE MIDCO LIMITED
Company number 11190978 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registration of charge 111909780011, created on 2026-08-13 · 35 pages | View document |
| 20 Jun 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 9 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-16 · 3 pages | View document |
| 9 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 17 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 28 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 May 2025 | Change of share class name or designation · 2 pages | View document |
| 28 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 · 4 pages | View document |
| 14 Feb 2025 | Registration of charge 111909780010, created on 2025-02-13 · 35 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 5 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-09 · 4 pages | View document |
| 23 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 23 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-18 · 4 pages | View document |
| 21 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2024 | Cancellation of shares. Statement of capital on 2024-06-26 · 4 pages | View document |
| 23 Sep 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Aug 2024 | Appointment of Mrs Tracy Anne Dossett as a director on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Termination of appointment of Jason Marshall Blank as a director on 2024-08-27 · 1 page | View document |
| 14 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 11 Mar 2024 | Registration of charge 111909780009, created on 2024-03-08 · 32 pages | View document |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 5 pages | View document |
| 15 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-27 · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 22 Sep 2023 | Satisfaction of charge 111909780004 in full · 1 page | View document |
| 18 Sep 2023 | Registration of charge 111909780008, created on 2023-09-15 · 35 pages | View document |
| 22 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages | View document |
| 7 Aug 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions · 2 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 7 Jun 2023 | Registration of charge 111909780007, created on 2023-06-02 · 27 pages | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | PARENT_ACC · 60 pages | View document |
| 9 May 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 5 pages | View document |
| 20 Dec 2022 | Registration of charge 111909780006, created on 2022-12-16 · 24 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr David Benjamin Marks on 2022-09-27 · 2 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 4 pages | View document |
| 22 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Feb 2022 | Director's details changed for Mr Richard Grant Selby on 2021-06-16 · 2 pages | View document |
| 19 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 6 pages | View document |
| 16 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 3 pages | View document |
| 2 Jan 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 2 Jan 2022 | Resolutions · 3 pages | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Registration of charge 111909780005, created on 2021-12-24 · 31 pages | View document |
| 23 Dec 2021 | Registration of charge 111909780004, created on 2021-12-22 · 31 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 30 Jun 2021 | Registration of charge 111909780003, created on 2021-06-28 · 27 pages | View document |
| 6 Feb 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |